Company Information

CIN
Status
Date of Incorporation
14 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nabila Khandwani
Nabila Khandwani
Director/Designated Partner
over 9 years ago
Suhail Mohamed Yacoob Khandwani
Suhail Mohamed Yacoob Khandwani
Director/Designated Partner
over 34 years ago

Past Directors

Mohamed Amin Abbamiya Khandwani
Mohamed Amin Abbamiya Khandwani
Director
over 34 years ago

Documents

Form ADT-1-31032018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Optional Attachment-(1)-18032017
Letter of appointment;-18032017
Form DIR-12-18032017_signed
Evidence of cessation;-18032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Declaration by first director-18032017
Form AOC-4-24022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Form ADT-1-21022017_signed
Copy of written consent given by auditor-21022017
Copy of the intimation sent by company-21022017
Copy of resolution passed by the company-21022017
Annual return as per schedule V of the Companies Act,1956-20022017
Form 20B-20022017_signed
Annual return as per schedule V of the Companies Act,1956-14022017
Form 20B-14022017_signed
Form 23B-11022017_signed